KYBE — See who's really behind any company

Sole trader dossier

TOFAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-05-09
KYBE ID: RO-F2025016012009 · F2025016012009 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 3 Sources

Key facts

active

Legal nameTOFAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025016012009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-05-09

ro_onrc

Registered addressIONEL FERNIC 53, Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

4 total

AEM SMART TRADE S.R.L.dissolved DENIRIS G.E. & M.N. SRLactive HOME CIV CONSTRUCT S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

HOME CIV CONSTRUCT S.R.L.Shared registered address · 4 share this AEM SMART TRADE S.R.L.Shared registered address · 4 share this DENIRIS G.E. & M.N. SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched